Absjaar
Board
1 director, no change since 2024Manager (not named in the articles)
since 28-05-2015
term for the life of the company
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10. Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerders, al dan niet vennoten. Wanneer een rechtspersoon aangewezen wordt…”deed of 04-06-2015
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager
Manager
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 28-05-2015 to date
-
- Manager, appointed by deed of 22-10-2015, until 31-08-2024
-
- Manager, appointed by deed of 22-10-2015, until 14-02-2018
Control
Founder
This company
Absjaar
Equity -€157,196
Loss €44,657 in 2025
Capital
- Capital
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- -€786 in 2025
- Source
- deed of 04-06-2015
Articles of association
deed of 04-06-2015 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “9. Gewone algemene vergadering : te houden op de maatschappelijke zetel of op een andere in de bijeenroepingen aangeduide plaats op twee…”
Founder
At incorporation
deed of 04-06-2015 ↗
- sole founder · 100% at incorporation